Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2024 |
AD01 |
Registered office address changed from Suite G31 Genesis Centre Innovation Way Stoke-on-Trent Staffordshire ST6 4BF England to Suite G30 Genesis Centre Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 1 August 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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01 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 October 2023
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23 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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11 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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29 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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27 May 2022 |
CERTNM |
Company name changed bromar LIMITED\certificate issued on 27/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-01
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26 May 2022 |
PSC04 |
Change of details for Mr Stephen Alan Marsh as a person with significant control on 1 May 2022
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25 May 2022 |
PSC04 |
Change of details for Mr Stephen Alan Marsh as a person with significant control on 1 May 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2022
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24 May 2022 |
PSC01 |
Notification of Sarah Marsh as a person with significant control on 1 May 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2022
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24 May 2022 |
SH08 |
Change of share class name or designation
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24 May 2022 |
AP01 |
Appointment of Mr Jack Robert Marsh as a director on 1 May 2022
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24 May 2022 |
AP01 |
Appointment of Mrs Sarah Marsh as a director on 1 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Mr Stephen Alan Marsh on 1 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from Unit 32, Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA to Suite G31 Genesis Centre Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 24 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of James Alan Marsh as a director on 30 April 2022
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24 May 2022 |
PSC07 |
Cessation of James Alan Marsh as a person with significant control on 30 April 2022
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24 May 2022 |
PSC04 |
Change of details for Mr Stephen Alan Marsh as a person with significant control on 30 April 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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20 May 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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